1
KANDAHAR (SALISBURY) LIMITED - 2016-10-11
TEMPLECO 611 LIMITED - 2004-06-17
10 St James's Place, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
35,330 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-20 ~ 2008-08-29IIF 130 - Director → ME
2005-12-07 ~ 2008-08-29IIF 116 - Secretary → ME
2
KANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23
10 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,335,256 GBP2023-12-31
Officer
2005-11-09 ~ 2008-08-29IIF 136 - Director → ME
2005-11-09 ~ 2008-08-29IIF 101 - Secretary → ME
3
KANDAHAR NO.2 LIMITED - 2016-08-23
MINMAR (884) LIMITED - 2008-04-03
10 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-04-03 ~ 2008-08-29IIF 123 - Director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
1998-09-30 ~ 2000-01-07IIF 22 - Director → ME
5
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 44 - Director → ME
6
CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 21 - Director → ME
7
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 33 - Director → ME
8
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2006-06-27 ~ 2008-12-31IIF 155 - Director → ME
9
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05
York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 28 - Director → ME
10
KANDAHAR NO.1 LIMITED - 2008-10-29
MINMAR (817) LIMITED - 2007-01-25
10 St Jamesæs Place, London, EnglandDissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2008-08-29IIF 146 - Director → ME
11
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2004-07-01 ~ 2005-10-07IIF 26 - Director → ME
12
PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 25 - Director → ME
13
PILLAR HERCULES NO.1 LIMITED - 2005-11-03
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 12 - Director → ME
14
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 77 - Director → ME
15
PILLARGUN LIMITED - 2005-11-03
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 7 - Director → ME
16
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 20 - Director → ME
17
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 51 - Director → ME
18
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 40 - Director → ME
19
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 70 - Director → ME
20
BROOMCO (1622) LIMITED - 1998-09-28
Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-5,200 GBP2022-06-30
Officer
2004-08-12 ~ 2005-12-01IIF 67 - Director → ME
2004-08-12 ~ 2005-12-01IIF 92 - Secretary → ME
21
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2002-09-26 ~ 2004-12-01IIF 16 - Director → ME
22
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-13 ~ 2008-08-29IIF 151 - Director → ME
2006-06-13 ~ 2008-08-29IIF 119 - Secretary → ME
23
BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2005-10-07IIF 1 - Director → ME
24
TA (NO. 3) LIMITED - 2005-05-23
INTERCEDE 1988 LIMITED - 2005-02-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2005-10-07IIF 2 - Director → ME
25
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2005-10-07IIF 86 - Director → ME
26
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2005-10-07IIF 82 - Director → ME
27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2005-10-07IIF 91 - Director → ME
28
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2005-10-07IIF 85 - Director → ME
29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2005-10-07IIF 90 - Director → ME
30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2005-10-07IIF 88 - Director → ME
31
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 31 - Director → ME
32
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 27 - Director → ME
33
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-13 ~ 2008-08-29IIF 152 - Director → ME
2006-06-13 ~ 2008-08-29IIF 118 - Secretary → ME
34
PLAS ISAF LIMITED - 2001-06-21
3rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2008-08-29IIF 128 - Director → ME
35
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 64 - Director → ME
36
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 19 - Director → ME
37
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 79 - Director → ME
38
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2005-10-07IIF 50 - Director → ME
39
METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)
Equity (Company account)
15,181,837 GBP2021-12-31
Officer
2013-05-17 ~ 2017-08-03IIF 221 - Director → ME
40
SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 29 - Director → ME
41
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-31 ~ 2012-04-10IIF 122 - LLP Member → ME
42
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ 2005-10-07IIF 37 - Director → ME
43
YEOMAN HOLDINGS LIMITED - 2001-05-10
BASEMEAD INVESTMENTS PLC - 1988-11-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 4 - Director → ME
44
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-17 ~ 2005-10-07IIF 47 - Director → ME
45
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 135 - Director → ME
2005-12-07 ~ 2008-08-29IIF 102 - Secretary → ME
46
KANDAHAR LIMITED - 2004-08-31
TEMPLECO 616 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 139 - Director → ME
2005-12-07 ~ 2008-08-29IIF 99 - Secretary → ME
47
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 137 - Director → ME
2005-12-07 ~ 2008-08-29IIF 110 - Secretary → ME
48
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 140 - Director → ME
2005-12-07 ~ 2008-08-29IIF 97 - Secretary → ME
49
TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 126 - Director → ME
2005-12-07 ~ 2008-08-29IIF 108 - Secretary → ME
50
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 141 - Director → ME
2005-12-07 ~ 2008-08-29IIF 95 - Secretary → ME
51
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 144 - Director → ME
2005-12-07 ~ 2008-08-29IIF 109 - Secretary → ME
52
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 142 - Director → ME
2006-02-28 ~ 2008-08-29IIF 106 - Secretary → ME
53
MINMAR (753) LIMITED - 2006-07-05
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2008-08-29IIF 129 - Director → ME
2006-07-05 ~ 2008-08-29IIF 114 - Secretary → ME
54
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-13 ~ 2008-08-29IIF 154 - Director → ME
2006-02-28 ~ 2008-08-29IIF 120 - Secretary → ME
55
TEMPLECO 615 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 131 - Director → ME
2005-12-07 ~ 2008-08-29IIF 96 - Secretary → ME
56
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 143 - Director → ME
2005-12-07 ~ 2008-08-29IIF 103 - Secretary → ME
57
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 124 - Director → ME
2005-12-07 ~ 2008-08-29IIF 115 - Secretary → ME
58
MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 147 - Director → ME
2005-12-07 ~ 2008-08-29IIF 105 - Secretary → ME
59
MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 138 - Director → ME
2005-12-07 ~ 2008-08-29IIF 100 - Secretary → ME
60
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 134 - Director → ME
2005-12-07 ~ 2008-08-29IIF 93 - Secretary → ME
61
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 133 - Director → ME
2005-12-07 ~ 2008-08-29IIF 98 - Secretary → ME
62
PRECIS (2104) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 150 - Director → ME
2005-12-07 ~ 2008-08-29IIF 113 - Secretary → ME
63
PRECIS (2105) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 127 - Director → ME
2005-12-07 ~ 2008-08-29IIF 94 - Secretary → ME
64
MINMAR (827) LIMITED - 2007-04-19
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-04-19 ~ 2008-08-29IIF 149 - Director → ME
65
PAN ALBION GROUP LIMITED - 2006-06-14
PAN ALBION GROUP PLC - 2006-06-08
PAN ALBION GROUP LIMITED - 2004-07-26
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-13 ~ 2008-08-29IIF 153 - Director → ME
2006-06-13 ~ 2008-08-29IIF 117 - Secretary → ME
66
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2008-08-29IIF 145 - Director → ME
2006-06-01 ~ 2008-08-29IIF 112 - Secretary → ME
67
TEMPLECO 607 LIMITED - 2004-06-25
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 132 - Director → ME
2005-12-07 ~ 2008-08-29IIF 111 - Secretary → ME
68
MINMAR (767) LIMITED - 2006-06-09
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-09 ~ 2008-08-29IIF 148 - Director → ME
2006-06-09 ~ 2008-08-29IIF 107 - Secretary → ME
69
KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-29IIF 125 - Director → ME
2005-12-07 ~ 2008-08-29IIF 104 - Secretary → ME
70
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2006-06-13 ~ 2008-08-29IIF 156 - Director → ME
2006-02-28 ~ 2008-08-29IIF 121 - Secretary → ME
71
1 Curzon Street, London, EnglandActive Corporate (6 parents)
Officer
2024-03-06 ~ 2024-03-06IIF 281 - Director → ME
72
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-11 ~ 2012-10-06IIF 279 - Director → ME
73
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-11 ~ 2012-10-06IIF 249 - Director → ME
74
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-11 ~ 2012-10-06IIF 253 - Director → ME
75
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-10-06IIF 252 - Director → ME
76
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-11 ~ 2012-10-06IIF 247 - Director → ME
77
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-11 ~ 2012-10-06IIF 254 - Director → ME
78
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-02-11 ~ 2012-10-06IIF 256 - Director → ME
79
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2009-02-11 ~ 2012-10-06IIF 248 - Director → ME
80
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-02-11 ~ 2012-10-06IIF 255 - Director → ME
81
METRIC PROPERTY NEWRY LIMITED - 2016-10-01
METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
Office 7 (mjm Marine) Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
35,344,146 GBP2018-12-31
Officer
2013-05-17 ~ 2016-09-29IIF 182 - Director → ME
82
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-11 ~ 2012-10-06IIF 250 - Director → ME
83
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2009-02-11 ~ 2012-10-06IIF 251 - Director → ME
84
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 71 - Director → ME
85
PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 8 - Director → ME
86
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 76 - Director → ME
87
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2005-10-07IIF 52 - Director → ME
88
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 24 - Director → ME
89
PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 54 - Director → ME
90
PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2002-09-30 ~ 2005-10-07IIF 66 - Director → ME
91
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 59 - Director → ME
92
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED - 1996-12-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2003-02-25 ~ 2005-10-07IIF 80 - Director → ME
93
PILLARSTORE LIMITED - 1996-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 65 - Director → ME
94
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-25 ~ 2005-10-07IIF 3 - Director → ME
95
PARDEV (CHILWELL) LIMITED - 1997-12-10
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 9 - Director → ME
96
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
PARDEV (IPSWICH) LIMITED - 1996-01-03
HACKREMCO (NO. 716) LIMITED - 1991-12-05
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2003-02-25 ~ 2005-10-07IIF 36 - Director → ME
97
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 42 - Director → ME
98
BOLTMOUNT LIMITED - 2003-02-18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2005-10-07IIF 46 - Director → ME
99
PILLAR CITY PLC - 2019-03-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2003-02-25 ~ 2005-10-07IIF 73 - Director → ME
100
QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 60 - Director → ME
101
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 63 - Director → ME
102
PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 11 - Director → ME
103
GOULDITAR NO. 429 LIMITED - 1995-11-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 15 - Director → ME
104
PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED - 1997-12-17
GOULDITAR NO. 268 LIMITED - 1993-06-30
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 53 - Director → ME
105
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2003-02-25 ~ 2005-10-07IIF 41 - Director → ME
106
REGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED - 2009-11-16
NILECARE LIMITED - 2003-02-18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2005-10-07IIF 13 - Director → ME
107
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 48 - Director → ME
108
THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 49 - Director → ME
109
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2005-10-07IIF 75 - Director → ME
110
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 56 - Director → ME
111
PILLAR (500) LIMITED - 1997-05-22
PILLARSTORE LIMITED - 1997-04-10
SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
GOULDITAR NO. 362 LIMITED - 1994-08-16
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 35 - Director → ME
112
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PILLAR PROPERTY LIMITED - 1997-07-15
PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2003-02-25 ~ 2005-10-07IIF 57 - Director → ME
113
C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-26 ~ 2005-10-07IIF 74 - Director → ME
114
PARDEV (BROOMIELAW) LIMITED - 1997-07-24
GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 18 - Director → ME
115
PILLAR NO.74 LIMITED - 1996-05-30
PILLAR (SHELFCO 2) LIMITED - 1995-11-23
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-26 ~ 2005-10-07IIF 62 - Director → ME
116
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)
Officer
2003-02-26 ~ 2005-10-07IIF 6 - Director → ME
117
PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 39 - Director → ME
118
PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 58 - Director → ME
119
MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2003-02-26 ~ 2005-10-07IIF 72 - Director → ME
120
GOULDITAR NO. 365 LIMITED - 1994-08-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 69 - Director → ME
121
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED - 1999-03-17
PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 14 - Director → ME
122
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 23 - Director → ME
123
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 61 - Director → ME
124
PPCR HOLDCO 1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2005-10-10IIF 84 - Director → ME
125
PPCR HOLDCO 2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2005-10-10IIF 89 - Director → ME
126
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-23 ~ 2005-10-10IIF 38 - Director → ME
127
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2005-10-10IIF 87 - Director → ME
128
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-10 ~ 2005-10-10IIF 83 - Director → ME
129
PORT DUNDAS TRADING ESTATE LLP - 2019-04-13
Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
4,690,003 GBP2024-03-31
Officer
2017-09-06 ~ 2023-06-19IIF 181 - LLP Designated Member → ME
130
Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1,105,801 GBP2024-03-31
Officer
2019-11-07 ~ 2023-06-19IIF 180 - LLP Designated Member → ME
131
Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
6,474,445 GBP2024-03-31
Officer
2021-04-19 ~ 2023-06-19IIF 179 - LLP Designated Member → ME
132
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-05-17 ~ 2012-04-18IIF 220 - Director → ME
133
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 34 - Director → ME
134
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2003-02-26 ~ 2005-10-07IIF 5 - Director → ME
135
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 55 - Director → ME
136
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 81 - Director → ME
137
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 68 - Director → ME
138
WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 30 - Director → ME
139
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 32 - Director → ME
140
EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-17 ~ 1999-12-03IIF 78 - Director → ME
141
IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 45 - Director → ME
142
WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 17 - Director → ME
143
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 43 - Director → ME
144
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2005-10-07IIF 10 - Director → ME